V2 Investments Limited was registered on 27 Jan 2005 and issued an NZBN of 9429034993927. The registered LTD company has been run by 3 directors: Michael Stephen Pearson - an active director whose contract began on 27 Jan 2005,
Tracy Ann Kite - an active director whose contract began on 16 Aug 2010,
Gabrielle Rae Anne Pearson - an inactive director whose contract began on 27 Jan 2005 and was terminated on 01 Jul 2009.
According to BizDb's information (last updated on 04 Apr 2024), this company filed 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Until 09 Mar 2020, V2 Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pearson, Michael Stephen (an individual) located at Northcote Point, Auckland postcode 0627.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 09 Mar 2020
Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Mar 2011 to 03 Mar 2014
Address: 904b East Coast Road, Northcross, North Shore 0630 New Zealand
Registered & physical address used from 17 Aug 2009 to 04 Mar 2011
Address: 58 Watea Road, Torbay, Auckland
Registered & physical address used from 05 Apr 2007 to 17 Aug 2009
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Physical & registered address used from 27 Jan 2005 to 05 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pearson, Michael Stephen |
Northcote Point Auckland 0627 New Zealand |
27 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Gabrielle Rae Anne |
Torbay North Shore City, 0630 |
27 Jan 2005 - 31 Mar 2007 |
Michael Stephen Pearson - Director
Appointment date: 27 Jan 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 May 2012
Tracy Ann Kite - Director
Appointment date: 16 Aug 2010
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 May 2012
Gabrielle Rae Anne Pearson - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 01 Jul 2009
Address: Torbay, North Shore City, 0630,
Address used since 31 Mar 2007
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